| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-02-17 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-22 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-25 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-03 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID IAN HUTCHISON / 07/08/2017 |
| 2017-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH HUTCHISON / 07/08/2017 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-12-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN HUTCHISON / 11/11/2016 |
| 2016-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH HUTCHISON / 11/11/2016 |
| 2016-11-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VANESSA ELIZABETH HUTCHISON / 11/11/2016 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR IAN PAUL GEORGE |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-18 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-11-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 200 DRAKE STREET ROCHDALE LANCASHIRE ENGLAND OL16 1PJ |
| 2014-09-07 |
insert address 200 DRAKE STREET ROCHDALE LANCASHIRE OL16 1PJ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-09-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-08-18 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address CRAIGMORE 250 GISBURN ROAD BLACKO NELSON LANCASHIRE BB9 6LP |
| 2013-11-07 |
insert address 200 DRAKE STREET ROCHDALE LANCASHIRE ENGLAND OL16 1PJ |
| 2013-11-07 |
update registered_address |
| 2013-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2013 FROM
CRAIGMORE 250 GISBURN ROAD
BLACKO
NELSON
LANCASHIRE
BB9 6LP |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-09-06 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-08-13 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-25 |
update num_mort_outstanding 1 => 0 |
| 2013-06-25 |
update num_mort_satisfied 0 => 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert sic_code 74100 - specialised design activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-03-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-23 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MRS VANESSA ELIZABETH HUTCHISON |
| 2012-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VANESSA ELIZABETH CAPPER / 01/09/2012 |
| 2012-09-13 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-02-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-10 |
update statutory_documents 07/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUTCHISON / 07/08/2010 |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-04-21 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-04-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-23 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 2000-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-09-28 |
update statutory_documents RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS |
| 1999-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-08-12 |
update statutory_documents RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS |
| 1998-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1997-10-02 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/97 TO 30/06/97 |
| 1996-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/96 FROM:
250 GISBURN ROAD
BLACKO
NELSON
LANCASHIRE BB9 6LP |
| 1996-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |